DOSSIERS / DENIS CLAUDE JAMES CARETTE
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Sole trader dossier

DENIS CLAUDE JAMES CARETTE

FRANCE · SOLE TRADER · INCORPORATED 2017-07-05
KYBE ID: FR-830692604 · 830692604 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENIS CLAUDE JAMES CARETTE
fr_inpi
830692604
fr_inpi
active
fr_inpi
2017-07-05
fr_inpi
2 RUE DU CORBILLON, 93200 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AUTO ECOLE EVOLUTIONactiveAZEDDINE CHEHAIBOUdissolvedBLD MULTI PRODUITactiveCéline Alice Simone LE DUFFactiveCONFECTION DALITEXdissolvedINDIVISION MURELLI-SCI EMGEdissolvedJB SUPERMARCHEdissolvedJEAN BODENANdissolvedKarvek BAILLYactiveMARIAGE RCCdissolvedMS PROdissolved[ND]dissolved[ND]activeSCHEMS EDDINE BERRAHdissolvedSIMONE RENAUDdissolvedSOBHY EL SANDBASTYdissolvedSYND COPRO DU 2 R DU CORBILLONactiveTELEBOUTIQUE SDdissolvedTITO DECOdissolvedTROPICAL MER BISdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100